---
title: "GAGDA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d235be24-aa2f-5643-802a-ab16ee55b254
json: https://whiteintel.dev/api/public/dossier/d235be24-aa2f-5643-802a-ab16ee55b254
identifier: oo:GB-COH-14737064
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GAGDA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14737064`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d235be24-aa2f-5643-802a-ab16ee55b254  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d235be24-aa2f-5643-802a-ab16ee55b254  

## Ownership & control

### Owners / controllers

- **Mrs Shivani Singhania** (beneficial owner) — 50% — https://whiteintel.dev/entity/3e295c88-dd00-58d9-ad81-1ab1da5576a3
- **Mr Hursh Gagda** (beneficial owner) — 50% — https://whiteintel.dev/entity/829351bb-2739-5294-8462-b487fc0b3e39
- **Mrs Shivani Singhania** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/38da992d-6c18-4eec-a2f9-8706c22f9ce2
- **Mr Hursh Gagda** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d257078-7b57-48e7-ac9a-dcf7694d79f6

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14737064`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-17
- **Registered office:** 39 Star Lane, Coulsdon, CR5 3RA, England
- **SIC:** 47730

### Officers

- GAGDA, Hursh — director · British · appointed 2023-03-17
- SINGHANIA, Shivani — director · British · appointed 2023-03-17

### Beneficial owners (Persons with Significant Control)

- Mrs Shivani Singhania — 25–50% shares · individual PSC · England — since 2023-03-17
- Mr Hursh Gagda — 25–50% shares · individual PSC · England — since 2023-03-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14737064
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14737064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAGDA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/d235be24-aa2f-5643-802a-ab16ee55b254 · Structured JSON: https://whiteintel.dev/api/public/dossier/d235be24-aa2f-5643-802a-ab16ee55b254._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._